AML Analyst

Our client, a Top 5 bank in Canada is looking to hire anAML Analystto their team for an initial 13 month contract.

This role is operating completely onsite in downtown Toronto.

Responsibilities:

• Alert Analysis:
  Review alerts generated by systems or manually to identify potential money laundering or terrorism financing. Escalate for investigation or reporting as needed.
• Client Risk Assessment:
  Evaluate high-risk clients' risk to BMO and recommend retention or de-marketing based on assessments.
• Suspicious Activity Detection:
  Monitor various financial activities for anomalies, referring suspicious transactions for further investigation.
• Reporting and Documentation:
  Ensure accurate and timely reporting, maintaining proper documentation of findings.
• AML System Utilization:
  Use AML systems effectively, contributing to reporting and analysis.

Must-Have Skills:

• 2+ years AML experience
• Strong understanding of complex financial instruments and interbank lending
• Excel: spreadsheet management/manipulation (intermediate level)

Nice-to-Have Skills:

• Previous banking/ FI experience
• Experience working in a middle office function of capital markets would be an asset
• Working knowledge of applicable Bank systems and Microsoft Office Suite
• AMLEO knowledge
• Knowledge of capital markets products would be an asset - correspondent banking, trading products, trade finance transactions

If you are interested in this position please send your resume in Word to

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